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HARVEY & THOMPSON LIMITED

Company number 02636684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 1993 363s Return made up to 09/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/08/93; no change of members
11 Mar 1993 AA Full accounts made up to 31 December 1992
06 Nov 1992 363b Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
16 Oct 1992 287 Registered office changed on 16/10/92 from: plumtree court london EC4A 4HT
16 Oct 1992 353 Location of register of members
14 Oct 1992 363(C) 01/01/00 amend
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26 Aug 1992 395 Particulars of mortgage/charge
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10 Jul 1992 395 Particulars of mortgage/charge
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26 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1992 88(2)R Ad 01/05/92--------- £ si 8000000@1=8000000 £ ic 7000002/15000002
26 Jun 1992 123 Nc inc already adjusted 01/05/92
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1992 88(2)R Ad 06/03/92--------- £ si 7000000@1=7000000 £ ic 2/7000002
30 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1992 123 £ nc 100/7250000 06/03/92
30 Mar 1992 353 Location of register of members
04 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 395 Particulars of mortgage/charge
11 Feb 1992 CERTNM Company name changed cash america uk LIMITED\certificate issued on 11/02/92
07 Feb 1992 MEM/ARTS Memorandum and Articles of Association